Showing posts with label Scam Victims Con Letter. Show all posts
Showing posts with label Scam Victims Con Letter. Show all posts

Thursday, August 20, 2015

Email Con Letter from Mr. David Louw.

From:  david louw (dalow22@gmail.com)  



DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr David Louw of the Debt Recovery committee (DRC). My committee has the mandate to recover unpaid debts associated with contracts, lottery fund, inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash therefore that the fund be paid to her as the heir apparent. She has submitted her Bank account with FNB for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars as stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,

Mr. David Louw.
Reply to this email: infooffice934@gmail.com
Fund Clearing House London
+44 703 194 9292

Email Con Letter from Axpas Enterprises

 From:  Axpas Enterprises (agao@vit.gob.ve)                                                                  
 
Greetings Sir,
 
We are reputable agency company working with the Government of France.
We received your contact info from one of our reliable client, and we wish
 to intimate our interest in buying your products in large quantity.
 
Kindly find attach our samples of our product interest and send us your 
quotation and all related information needed to purchase these items.
 
Also send us you mode of payment.
Awaiting your prompt response.
 
 
Best Regards,
Axpas Enterprises
Solvay RBS - Customer Service Officer Novecare
Etoile Part Dieu - 190, Avenue Thiers
69006 Lyon Cedex 06 / France
Tel : +33(0)1 76 61 87 80
Fax: : +33(0)4 72 73 63 21
    

Tuesday, July 14, 2015

Email Con Letter from Mr. Victor Okle/Mr. Harris Conklin

From:  UNITED NATION (mailer@un.org.fr)



United Nations Office for the Coordination of Humanitarian Affair
http://www.uncc.ch/pressrel.htm

Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/822

Attn:

Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 I am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $1,500,000.00 USD (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Victor Okle and he is presently in New York. We received a message from him today annoucing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book.

Therefore Kindly contact Mr. Victor Okle, the Diplomatic Agent and forward your direct delivery information such as follows;

1. Full Name:
2. Address/ City/ State/ Zip Code:
3. Cell/Home Phone

Below is Mr. Victor Okle Contact Information;

Victor Okle
Email: vic.okle@gmail.com
Tel: +1-603-686-7841

NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email addresses of active Internet Users from which your Address came out as one of the lucky Fifteen (15)

Treat urgently and note that your ATM Card is ready and can be used at all ATM Machines around the globe.

Regards,

Mr. Harris Conklin
Head of International Remittance Department
United Nations

    

Monday, September 29, 2014

Ryota Partnership in Business‏ Email Con


 info@hansenet.com

partnership in business‏

I am sorry to encroach into your privacy in this manner,I find it pleasurable to offer you partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of contacting you is because my status would not permit me to do this alone. If interested, please reply, In replying kindly state the following: Your full names and Location : *Regards, ryota**

Mr. Ibrahim Lamorde Scam Victims Reimbursement‏ Email Con Letter

ECONOMICS AND FINANCIAL CRIME COMMISSION (infoffice@msn.com)

scam victims reimbursement
ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,
Lagos NIGERIA.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
 
ATTN: BENEFICIARIES,
 
I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United
Nations to
pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine
Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments.
You are
expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that
during the last U.N. meeting held in Abuja,Nigeria, it was alarmed so
much by
the rest of the world on the lose of
funds by various foreigners to the scam artists operating in syndicates all
over the world today.
In other to redeem the good image of our country, the President has
ordered the
immediate payment of $950,000 USD each to the affected victims in accordance
with the U.N.recommendations. Due to the corrupt and inefficient Banking
Systems
in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the
corresponding paying bank under the funding assistance of the Central
Bank of
Nigeria.
Presently, Two Thousand Five Hundred Beneficiaries
have been paid; more than 50% of the Victims are from the United
States,while
about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates
that were
apprehended in Lagos, Nigeria as one of the victims of the
operations, you are hereby warned not to communicate or duplicate this
message
to anybody for any reason whatsoever as the U.S. secret service in
conjunction
with The Economic and Financial Crimes Commission (EFCC)
has swage into action to track this criminals down. Once again, you are
expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime
Commission to
alleviate the plight of these victims as well as redeeming the image of
our dear
country.
Many Banks, Universal firms, Companies and individuals have been in
Bankruptcy
today, due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over
500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide, while others
are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at
hand, 135 in kirikri prisons. While many are awaiting trial, we are still in
search of others, who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these
hoodlums.
Contact Dr John Okem my secretary immediately you receive this message
via his email or call him on his number:+2347045514926 for quick and urgent
response:
Email:drjohnokem346@yahoo.co.jp
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER..................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
Dr John okem is well informed about your compensation; contact him
immediately
without any delay. He is waiting to hear from you. Most
importantly, do note that your early response to this development will be
appreciated.
We shall be waiting to hearing from you been certain that your response
will be
that you are satisfied and willing to claim your $950,000 USD (Nine
Hundred and
Fifty Thousand Dollars Only)Reimbursement funds.
 
Yours faithfully,
Mr. Ibrahim Lamorde